Epstein File EFTA02628699: Donald Trump, Trump and Money Laundering (DS11)

Epstein Index›Documents›EFTA02628699

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02628699: Donald Trump, Trump and Money Laundering (DS11)

General DocumentDate unavailableEFTA026286991 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document discusses financial and banking connections between Donald Trump and the Bank of Cyprus, mirroring content from EFTA01028738. It notes the Bank of Cyprus chairman is the former CEO of Deutsche Bank, to which Trump owed substantial funds, and that vice chairman Wilbur Ross became Trump's secretary of commerce. The document references Trump's shareholding in the Bank of Cyprus and its alleged involvement in Russian money laundering.

👤 Named in This Document

Donald Trump

🔑 Evidence Keywords

money laundering Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The chairman of the Bank of Cyprus is the former CEO of Deutsche Bank, to which Donald **Trump** owed all that money at the time he conveniently got this very

Excerpt 2

The vice chairman of that bank until recently was our new secretary of commerce, long time **Trump** friend, Wilbur Ross.

Excerpt 3

20 moved into it and ultimately tore it down, he's also a large shareholder in a bank called the Bank of Cyprus, which has been implicated in Russian **money**